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Action Items
November 14, 2011
 
Gwinnett County Public Library
Board of Trustees Meeting
Collins Hill Branch
455 Camp Perrin Road
Lawrenceville, GA  30043-2408
 
Note:  Public Comment During 6:30 Meeting
 
 
Board Members Present:  Phillip Saxton-Chair; Betty Atkinson-Vice Chair & Dick Goodman.  Board Members Absent:  Babs Wagoner-Secretary & Suzanne Skeen-Treasurer.
 
  1. Report from Nancy Stanbery-Kellam, Executive Director
 
  1. Approval of September 29, 2011 Called Meeting Minutes  APPROVED
 
  1. Citizens Request to Address the Board
 
  1. FY2012
  • Library Financial Statement – 9/30/11 
  • Grant Budget Adjustment  APPROVED
 
  1. Recommendation for Telecommunications Contract  APPROVED
 
  1. Surplus Property  APPROVED
 
  1. Other Business